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| Exchange Disseminated Time | Kanoria Chemicals & Industries Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of the Company for the year ended March 31, 2011, the Balance Sheet as at that date and the Reports of the Directors’ and Auditors’ thereon.
2. Declaration of Dividend amounting to Rs.28,14,82,500/- for the year ended March 31, 2011 at the rate of Rs. 5.00 per Equity Share on 5,62,96,500 Equity Shares.
3. Re-appointment of Shri. B D Surekha, Shri. A Vellayan & Prof. S L Rao as Directors of the Company.
4. Re-appointment of Messrs Singhi & Co., Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Given consent for holding of office or place of profit with effect from September 01, 2010 in the Company as Sr. Vice President (Finance & Accounts) by Shri. M L Agarwal, a Director in a private limited company of which Shri. R V Kanoria, Managing Director of the Company is a Member, on remuneration, terms & conditions.
6. Given consent for holding of office or place of profit with effect from September 01, 2010 in the Company as CEO — Business Development (Corporate) by Shri. S K Kak, a Director in a private limited company of which Shri. R V Kanoria, Managing Director of the Company is a Member, on remuneration, terms & conditions.
7. Given consent for appointment and holding of office or place of profit in the Company by Smt. Vaidehi Kanoria, a relative of Shri. R V Kanoria, Managing Director of the Company, as H R Co-ordinator w.e.f. September 21, 2010, on remuneration, terms & conditions. |
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